Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ART Tito

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/10849
uid: 10849
firstName: Pio Abogne
lastName: DE VERA
sdnType: Individual
programList/program: SDGT
idList/id[186357]/uid: 186357
idList/id[186357]/idType: Secondary sanctions risk:
idList/id[186357]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10919]/uid: 10919
akaList/aka[10919]/type: a.k.a.
akaList/aka[10919]/category: strong
akaList/aka[10919]/lastName: DE VERA Y ABOGNE
akaList/aka[10919]/firstName: Pio
akaList/aka[10920]/uid: 10920
akaList/aka[10920]/type: a.k.a.
akaList/aka[10920]/category: strong
akaList/aka[10920]/lastName: DE VERA
akaList/aka[10920]/firstName: Pio Abogue
akaList/aka[10921]/uid: 10921
akaList/aka[10921]/type: a.k.a.
akaList/aka[10921]/category: strong
akaList/aka[10921]/lastName: DE VERA
akaList/aka[10921]/firstName: Pio Abagne
akaList/aka[10922]/uid: 10922
akaList/aka[10922]/type: a.k.a.
akaList/aka[10922]/category: strong
akaList/aka[10922]/lastName: OBOGNE
akaList/aka[10922]/firstName: Leo M.
akaList/aka[10923]/uid: 10923
akaList/aka[10923]/type: a.k.a.
akaList/aka[10923]/category: strong
akaList/aka[10923]/lastName: DE VERA
akaList/aka[10923]/firstName: Ismael
akaList/aka[10924]/uid: 10924
akaList/aka[10924]/type: a.k.a.
akaList/aka[10924]/category: strong
akaList/aka[10924]/lastName: DE VERA
akaList/aka[10924]/firstName: Esmael
akaList/aka[10925]/uid: 10925
akaList/aka[10925]/type: a.k.a.
akaList/aka[10925]/category: weak
akaList/aka[10925]/lastName: MANEX
akaList/aka[10926]/uid: 10926
akaList/aka[10926]/type: a.k.a.
akaList/aka[10926]/category: weak
akaList/aka[10926]/lastName: ART, Tito
akaList/aka[10977]/uid: 10977
akaList/aka[10977]/type: a.k.a.
akaList/aka[10977]/category: strong
akaList/aka[10977]/lastName: DE VERA
akaList/aka[10977]/firstName: Ismail
addressList/address[15513]/uid: 15513
addressList/address[15513]/address1: Concepcion
addressList/address[15513]/address2: Zaragosa
addressList/address[15513]/stateOrProvince: Nueva Ecija Province
addressList/address[15513]/country: Philippines
nationalityList/nationality[6256]/uid: 6256
nationalityList/nationality[6256]/country: Philippines
nationalityList/nationality[6256]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6254]/uid: 6254
dateOfBirthList/dateOfBirthItem[6254]/dateOfBirth: 19 Dec 1969
dateOfBirthList/dateOfBirthItem[6254]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6255]/uid: 6255
placeOfBirthList/placeOfBirthItem[6255]/placeOfBirth: Bagac, Bagamanok, Catanduanes Province, Philippines
placeOfBirthList/placeOfBirthItem[6255]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Tito ART

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/AQD0287
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0287
OFSI Group ID: 10665
UN Reference Number: QDi.245
Name 6: Art
Name 6: DE VERA
Name 6: Dave
Name 6: Ismail
Name 6: Khalid
Name 6: Leo
Name 6: Manex
Name 1: Ismael
Name 1: Pio
Name 1: Tito
Name 2: Abogne
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Line 1: Concepcion
Address Line 5: Zaragosa
Address Line 6: Nueva Ecija
Address Country: Philippines
Date Designated: 04/06/2008
D.O.B: 19/12/1969
Nationality(/ies): Philippines
Town of birth: Bagac, Bagamanok, Catanduanes
Country of birth: Philippines

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tito Art

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/5260
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5260
Entity_EU_ReferenceNumber: EU.1530.20
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: De Vera
NameAlias_FirstName: Ismael
NameAlias_FirstName: Pio
NameAlias_MiddleName: Abogne
NameAlias_WholeName: Dave
NameAlias_WholeName: Ismael
NameAlias_WholeName: Ismael De Vera
NameAlias_WholeName: Ismail
NameAlias_WholeName: Khalid
NameAlias_WholeName: Leo
NameAlias_WholeName: Manex
NameAlias_WholeName: Pio Abogne De Vera
NameAlias_WholeName: Tito Art
NameAlias_LogicalId: 6503
NameAlias_LogicalId: 6504
NameAlias_LogicalId: 6505
NameAlias_LogicalId: 6506
NameAlias_LogicalId: 6507
NameAlias_LogicalId: 6508
NameAlias_LogicalId: 6509
NameAlias_LogicalId: 6510
NameAlias_LogicalId: 6511
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-06-20
NameAlias_Regulation_EntryIntoForceDate: 2008-06-18
NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Address_City: Concepcion, Zaragosa, Nueva Ecija
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1175
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2008-06-20
Address_Regulation_EntryIntoForceDate: 2008-06-18
Address_Regulation_NumberTitle: 580/2008 (OJ L161)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
BirthDate_BirthDate: 1969-12-19
BirthDate_Day: 19
BirthDate_Month: 12
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bagac, Bagamanok, Catanduanes
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 1062
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-06-20
BirthDate_Regulation_EntryIntoForceDate: 2008-06-18
BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 516
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-06-20
Citizenship_Regulation_EntryIntoForceDate: 2008-06-18
Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions